Berrington Pure Spring Water Limited

05210588

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BERRINGTON SPRING WATER LIMITED, MARDEN, HR1 3EY

Incorporated 19/08/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

11070

Manufacture of soft drinks; production of mineral waters and other bottled waters

Officers

Mr Henry Alexander Tomlin

secretary · Since 19/08/2004

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Benjamin Phillip Rendell

director · Since 19/08/2004

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Henry Alexander Tomlin

director · Since 19/08/2004

DIRECTOR

ENGLISH · ENGLAND · Age 52

Also on 6 other boards

Mr Rhodri Alun Lewis

director · Since 01/04/2011

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Matthew Edward Crocker

director · Since 24/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Benjamin Stephen Richardson

director · Since 24/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Persons with Significant Control

Berrington Spring Water Ltd

75–100% shares

75–100% votes

Berrington Pure Spring Water Limited, Little Berrington Farm, Hereford, HR1 3EY

Notified 15/11/2023

Former PSCs

Mr Ben Phillip Rendell

Ceased 15/11/2023

Mr Henry Alexander Tomlin

Ceased 15/11/2023

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 26/03/2024Registered 26/03/2024

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 15/05/2020Registered 26/05/2020Satisfied 25/01/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2011Registered 12/04/2011Satisfied 22/04/2020